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SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Sanctioned entity

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. · WORLD DISTRIBUTION SYSTEM				[sources]
Alias	WORLD DISTRIBUTION SYSTEM				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Tax Number	`20458382779`				[sources]
Unique Entity ID	`RKZAZC8WUJM1` · `WQ5WCMFH8TD7`				[sources]
Status	not available				[sources]
Address	AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA, PER · Avenida Jose Pardo No. 601, Piso 11, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also WORLD DISTRIBUTION SYSTEM)

— US SAM Procurement Exclusions, 2025-07-23

(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Jose Pardo No. 601, Piso 11, Lima	Peru

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8250 · usgsa-s4mr3p678 · usgsa-s4mr3p8dh

For experts: raw data explorer

Factsheet Descriptions Data sources

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